Aegerion Pharmaceuticals Limited in 10th Floor LONDON

Aegerion Pharmaceuticals Limited LONDON

Founded in 2012, Aegerion Pharmaceuticals, classified under reg no. 08114919 is an active company. Currently registered at C/o Corporation Service Company (uk) Limited 5 Churchill Place E14 5HU, London the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Andrew D., Matthew W. and Ailish H.. In addition one secretary - Matthew W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aegerion Pharmaceuticals Limited Address / Contact

Office Address	C/o Corporation Service Company (uk) Limited 5 Churchill Place
Office Address2	10th Floor
Town	London
Post code	E14 5HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08114919
Date of Incorporation	Thu, 21st Jun 2012
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Andrew D.

Position: Director

Appointed: 26 May 2023

Matthew W.

Position: Secretary

Appointed: 26 May 2023

Matthew W.

Position: Director

Appointed: 26 May 2023

Ailish H.

Position: Director

Appointed: 26 May 2023

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 04 January 2021

Resigned: 01 August 2023

Ailish H.

Position: Secretary

Appointed: 24 September 2019

Resigned: 26 May 2023

David G.

Position: Director

Appointed: 24 September 2019

Resigned: 13 July 2023

John M.

Position: Director

Appointed: 24 September 2019

Resigned: 26 May 2023

Benjamin H.

Position: Director

Appointed: 18 December 2017

Resigned: 24 September 2019

Barbara C.

Position: Director

Appointed: 01 October 2017

Resigned: 24 September 2019

Janet K.

Position: Director

Appointed: 15 July 2016

Resigned: 18 December 2017

David A.

Position: Director

Appointed: 15 July 2016

Resigned: 31 March 2017

Julian T.

Position: Director

Appointed: 15 July 2016

Resigned: 01 October 2017

David S.

Position: Director

Appointed: 15 July 2016

Resigned: 01 October 2017

Julian T.

Position: Director

Appointed: 01 May 2014

Resigned: 11 December 2014

Benjamin H.

Position: Director

Appointed: 01 May 2014

Resigned: 15 July 2016

Massimo B.

Position: Director

Appointed: 21 February 2013

Resigned: 16 January 2015

Sisec Limited

Position: Corporate Secretary

Appointed: 21 June 2012

Resigned: 24 September 2019

Mark R.

Position: Director

Appointed: 21 June 2012

Resigned: 21 February 2013

Anne C.

Position: Director

Appointed: 21 June 2012

Resigned: 01 May 2014

Anne C.

Position: Secretary

Appointed: 21 June 2012

Resigned: 01 May 2014

Jean-Yves B.

Position: Director

Appointed: 21 June 2012

Resigned: 15 July 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Amryt Pharma Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Novelion Therapeutics Inc. that entered Vancouver, Canada as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Aegerion Pharmaceuticals, Inc., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Amryt Pharma Holdings Limited

Dept 920a 196 High Road, London, N22 8HH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	05316808
Notified on	24 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Novelion Therapeutics Inc.

887 Great Northern Way, Vancouver, British Columbia, Canada

Legal authority	Canadian
Legal form	Corporation
Country registered	British Columbia
Place registered	British Colombia (Bc Registry Services)
Registration number	Bc0698743
Notified on	29 November 2016
Ceased on	24 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aegerion Pharmaceuticals, Inc.

101 Main Street, Suite 1850, Cambridge, MA 02142, Usa

Legal authority	State Of Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware (Division Of Corporations)
Registration number	3922075
Notified on	6 April 2016
Ceased on	29 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, September 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, September 2023	accounts	Free Download (28 pages)
TM02	Termination of appointment as a secretary on 2023-08-01 filed on: 8th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-07-13 filed on: 26th, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-05-26 filed on: 1st, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-05-26 filed on: 1st, June 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-05-26 filed on: 1st, June 2023	officers	Free Download (1 page)
AP03	Appointment (date: 2023-05-26) of a secretary filed on: 1st, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-05-26 filed on: 1st, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-05-26 filed on: 1st, June 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 11th, October 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 10th, January 2022	accounts	Free Download (32 pages)
CH01	On 2021-06-29 director's details were changed filed on: 30th, June 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 18th, March 2021	accounts	Free Download (29 pages)
AD01	New registered office address C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU. Change occurred on 2021-01-05. Company's previous address: Royal Albert House Sheet Street Windsor SL4 1BE United Kingdom. filed on: 5th, January 2021	address	Free Download (1 page)
AP04	Appointment (date: 2021-01-04) of a secretary filed on: 5th, January 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 19th, December 2019	accounts	Free Download (33 pages)
AD02	New sail address Royal Albert House Sheet Street Windsor SL4 1BE. Change occurred at an unknown date. Company's previous address: Dept 920a 196 High Road Wood Green London United Kingdom. filed on: 29th, November 2019	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to Royal Albert House Sheet Street Windsor SL4 1BE at an unknown date filed on: 29th, November 2019	address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 26th, October 2019	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 26th, October 2019	resolution	Free Download (3 pages)
AD02	New sail address Dept 920a 196 High Road Wood Green London. Change occurred at an unknown date. Company's previous address: Dept 920a 196 High Road Wood Green London United Kingdom. filed on: 24th, October 2019	address	Free Download (1 page)
AD02	New sail address Dept 920a 196 High Road Wood Green London. Change occurred at an unknown date. Company's previous address: 21 Holborn Viaduct London EC1A 2DY Great Britain. filed on: 24th, October 2019	address	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 9th, October 2019	resolution	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2019-09-24 filed on: 25th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-24 filed on: 25th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-24 filed on: 25th, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-24 filed on: 25th, September 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-09-24 filed on: 25th, September 2019	officers	Free Download (2 pages)
AP03	Appointment (date: 2019-09-24) of a secretary filed on: 25th, September 2019	officers	Free Download (2 pages)
AD01	New registered office address Royal Albert House Sheet Street Windsor SL4 1BE. Change occurred on 2019-01-28. Company's previous address: Lakeside House 1 Furzeground Way Stockley Park East Uxbridge UB11 1BD. filed on: 28th, January 2019	address	Free Download (1 page)
SH01	Statement of Capital on 2018-12-01: 3.00 GBP filed on: 18th, December 2018	capital	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 22nd, November 2018	accounts	Free Download (30 pages)
AP01	New director was appointed on 2017-12-18 filed on: 21st, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-12-18 filed on: 20th, December 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, October 2017	accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on 2017-10-01 filed on: 5th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-10-01 filed on: 5th, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-01 filed on: 5th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-03-31 filed on: 19th, April 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 16th, January 2017	accounts	Free Download (32 pages)
TM01	Director's appointment was terminated on 2016-07-15 filed on: 15th, July 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-07-15 filed on: 15th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-15 filed on: 15th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-15 filed on: 15th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-15 filed on: 15th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-07-15 filed on: 15th, July 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-21 filed on: 24th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 21st, November 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-21 filed on: 20th, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-07-20: 1.00 GBP	capital
TM01	Director's appointment was terminated on 2015-01-16 filed on: 3rd, June 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-12-11 filed on: 15th, December 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (17 pages)
CH01	On 2014-01-01 director's details were changed filed on: 14th, July 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-21 filed on: 14th, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-14: 1.00 GBP	capital
AP01	New director was appointed on 2014-05-07 filed on: 7th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-05-06 filed on: 6th, May 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-05-06 filed on: 6th, May 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-05-06 filed on: 6th, May 2014	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 10th, January 2014	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 10th, January 2014	address	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 12th, December 2013	accounts	Free Download (15 pages)
AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 2013-10-02 filed on: 2nd, October 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-21 filed on: 26th, June 2013	annual return	Free Download (6 pages)
AP01	New director was appointed on 2013-02-22 filed on: 22nd, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-02-22 filed on: 22nd, February 2013	officers	Free Download (1 page)
AA01	Current accounting period shortened from 2013-06-30 to 2012-12-31 filed on: 26th, July 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, June 2012	incorporation	Free Download (30 pages)

Aegerion Pharmaceuticals Limited LONDON

Aegerion Pharmaceuticals Limited Address / Contact

Company Information / Profile

Company staff

Andrew D.

Matthew W.

Matthew W.

Ailish H.

Corporation Service Company (uk) Limited

Ailish H.

David G.

John M.

Benjamin H.

Barbara C.

Janet K.

David A.

Julian T.

David S.

Julian T.

Benjamin H.

Massimo B.

Sisec Limited

Mark R.

Anne C.

Anne C.

Jean-Yves B.

People with significant control

Company filings

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